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AN MENEW YORK NY •$505.00 05/23/12 BLOOMINGDALES 00101NEW YORK NY 42,112.76 05/25/12 VIRGIN AMERICA 9000SAN FRANCISCO CA -S1,137.60 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/26/12 JETBLUE AIRWAYS 901JETBLUE NY •$684.80 05/27/12 WYNN BOX OFFICE 702-770-2270 NV •$600.60 05/27/12 WYNN BOX O
888 Centurions Card JEFFREY E EPSTEIN Closing Date 06/08/12 p. 9:21 Account Ending 0-12003 Detail Continued Foreign Spend Amount 05/20/12 VELIB' NEUILLY SUR SEINE HA 0130797930 15,00 European Union Euro 519.10 05/20/12 FANDANGO.COM MOVIE TKTS MOVIE TKTS FANDANGO.COM 866.857-5191
5/26/2012 NV AMERICAN EXPRESS TVLPHOENIX 3,330.40 Fraud 05/26/2012 AZ AMERICAN EXPRESS TVLPHOENIX 10,599.70 Sue paris to ny 05/26/2012 AZ JETBLUE AIRWAYS 9010JETBLUE NY 684.80 JE paris to NY fraud E FTA_R 1_02068524 EFTA02700865 05/26/2012 JETBLUE AIRWAYS 9010JETBLUE 684.80 NY fraud 05/25/2
FANDANGO.COM MOVIE TKTS 48.00 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 34.50 Fraud 05/20/2012 FANDANGO.COM MOVIE TKTS 55.50 Fraud 05/20/2012 VELIB' NEUILLY SUR SEINE 19.10 HA Bike rentals in Paris 05/19/2012 FANDANGO.COM MOVIE TKTS 45.50 Fraud 05/18/2012 BOUTIQUE NESPRESSO PPARIS 26.75
19.30 Continued on reverse EFTA00523968 Account Ending 3-42008 p. 8:16 Detail Continued Foreign Spend Amount 08/22/11 ORBITZ MANKATO MN JETBLUE AIRWAYS From: To: PALM BEACH INTERNA N.Y. J F KENNEDY I N/A N/A N/A Ticket Number Passenger Name: Document Type: PASSENGER TICKET Carrier. Class:
S PA 0142844157 152.00 European Union Euro $216.95 08/12/11 ORBITZ.COM CHICAGO IL ORrAP1101010SDZ3SJR ROC No.177076354 $10.99 08/12/11 VELIB INTERNET PLAISIR CEDEX W 0130794634 39.00 European Union Euro $55.66 08/12/11 AMAZON.COM AMZN.COMMILL WA MERCHANDISE $130.20 08/13/11
STATES Reference Number: 320121480005357874 Category: Travel-Airline 05/26/2012 Sat JETBLUE AIRWAYS 9010JETEILUE NY 684.80 12148 8005382583 JETBLUE AIRWAYS From : To : Carrier : Class : LAS VEGAS MCCARFUN N.V. J F KENNEDY 186Y WA WA YY WA YY Ticket Number : 27921765997606 Date of Departure : 052
l Events 55.50 05+20+2012 Sun VEUB' NEUILLY SUR SEINE HA 08568300017 0130797930 0130797930 Foreign Spend Amount:15.00 EURO Doing Business As: VELIB' Merchant Address: 17 RUE SOYER NEUILLY SUR SEINE 92100 FRANCE Reference Number: 320121420427920631 Category: Transportation-Other Transportati
Entities connected to both Jetblue Airways and VELIB

John F. Kennedy
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LOCATIONNEWARK INTL A
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ORGANIZATIONSign & Travel
ORGANIZATIONAMERICAN AIRLINES INC
ORGANIZATIONBloomingdales
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ORGANIZATIONNEWARK NJ
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ORGANIZATIONCRATEANDBARREL
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